RE

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Active

Company number 00351492

London, United Kingdom · Incorporated 3 April 1939

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 5 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED · 3 April 1939 – 28 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • APEX CORPORATE TRUSTEES (UK) LIMITED (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX CORPORATE TRUSTEES (UK) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Apex Corporate Trustees (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Move Registers To Registered Office Company With New Address
Address
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Change Sail Address Company With Old Address New Address
Address
8 February 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Legacy
Mortgage
8 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Move Registers To Sail Company
Address
2 December 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Move Registers To Sail Company
Address
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
15 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Resolution
Resolution
16 December 2010 View
Legacy
Insolvency
16 December 2010 View
Legacy
Capital
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Resolution
Resolution
20 May 2010 View
Statement Of Companys Objects
Change Of Constitution
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Change Sail Address Company
Address
30 October 2009 View
Change Sail Address Company With Old Address
Address
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
13 September 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 August 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Address
3 March 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
18 April 2002 View
Certificate Change Of Name Company
Change Of Name
28 January 2002 View
Auditors Resignation Company
Auditors
31 August 2001 View
Auditors Resignation Company
Auditors
30 August 2001 View
Auditors Resignation Company
Auditors
29 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Address
15 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
1 October 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
23 May 1999 View
Auditors Resignation Company
Auditors
29 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Mortgage
26 August 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
18 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
12 August 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 June 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Legacy
Officers
9 May 1986 View
Miscellaneous
Miscellaneous
3 April 1939 View
Incorporation Company
Incorporation
3 April 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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